DOSSIERS / VICTOR GERARD
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Sole trader dossier

VICTOR GERARD

FRANCE · SOLE TRADER · INCORPORATED 2021-01-08
KYBE ID: FR-892884511 · 892884511 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VICTOR GERARD
fr_inpi
892884511
fr_inpi
active
fr_inpi
2021-01-08
fr_inpi
7 RUE DES POLIEUX, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VICTOR GERARD (principal) matches PEP Victor Gérard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100